| Name: | CY DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2016 (9 years ago) |
| Entity Number: | 4993509 |
| ZIP code: | 11433 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 171-42 LIBERTY AVENUE, JAMAICA, NY, United States, 11433 |
Contact Details
Phone +1 718-739-4326
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 171-42 LIBERTY AVENUE, JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2043888-1-DCA | Inactive | Business | 2016-09-19 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160815010261 | 2016-08-15 | CERTIFICATE OF INCORPORATION | 2016-08-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3437167 | PL VIO | INVOICED | 2022-04-11 | 84000 | PL - Padlock Violation |
| 3437166 | TP VIO | INVOICED | 2022-04-11 | 1000 | TP - Tobacco Fine Violation |
| 3414109 | OL VIO | INVOICED | 2022-02-04 | 100 | OL - Other Violation |
| 3414046 | TP VIO | CREDITED | 2022-02-04 | 1000 | TP - Tobacco Fine Violation |
| 3414047 | PL VIO | CREDITED | 2022-02-04 | 500 | PL - Padlock Violation |
| 3413310 | SCALE-01 | INVOICED | 2022-02-02 | 20 | SCALE TO 33 LBS |
| 3164541 | SS VIO | INVOICED | 2020-03-03 | 50 | SS - State Surcharge (Tobacco) |
| 3164538 | TS VIO | INVOICED | 2020-03-03 | 1000 | TS - State Fines (Tobacco) |
| 3129128 | TP VIO | INVOICED | 2019-12-18 | 2000 | TP - Tobacco Fine Violation |
| 2814414 | OL VIO | INVOICED | 2018-07-19 | 325 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-02-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-02-02 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-02-02 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2019-10-12 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-10-12 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-05-21 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2018-05-21 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-05-21 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2018-05-21 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-11-15 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
